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GUS 2000 UNLIMITED

Company number 03912497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2008 288a New secretary appointed
01 Feb 2008 288b Secretary resigned
25 Jan 2008 363a Return made up to 02/01/08; full list of members
20 Nov 2007 AA Full accounts made up to 31 March 2007
15 Nov 2007 288a New director appointed
11 Jun 2007 288c Director's particulars changed
10 Mar 2007 AA Full accounts made up to 31 March 2006
26 Jan 2007 363a Return made up to 02/01/07; full list of members
26 Jan 2007 287 Registered office changed on 26/01/07 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD
29 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2006 AA Full accounts made up to 31 March 2005
31 Jan 2006 363s Return made up to 04/01/06; full list of members
03 Feb 2005 AA Full accounts made up to 31 March 2004
01 Feb 2005 363s Return made up to 04/01/05; full list of members
20 Jul 2004 288b Secretary resigned
20 Jul 2004 288a New secretary appointed
20 Jul 2004 288b Director resigned
17 Jun 2004 287 Registered office changed on 17/06/04 from: universal house devonshire street manchester M60 1XA
04 Feb 2004 363s Return made up to 04/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2004 AA Full accounts made up to 31 March 2003
08 May 2003 288a New director appointed
08 May 2003 288a New director appointed
08 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2003 AUD Auditor's resignation